AML Fundamentals for Gaming Industry
Associated Courses
Course Description
All gaming jurisdictions require their licensees to train relevant staff in Anti-Money Laundering techniques as part of the terms of their licence. Our Anti Money Laundering Fundamentals for the Gaming Industry elearn course has been specifically developed in an engaging and practical format to help you and your staff meet this regulatory training requirement.
Course Structure
The following topics are covered in this eLearn:
- Understand the impact of money-laundering and terrorist financing on the business and financial system;
- Understand the three stages of Money Laundering and the Anti Money Laundering Legislative Framework;
- Recognise the importance of Know Your Customer and the application of a risk-based approach relative to a customer’s risk profile;
- Distinguish the FIAU Implementing Procedures;
- Understand how to detect suspicious activity and the importance of escalating/reporting any concerns effectively.
Should Attend
This eLearn is intended for employees involved in the Gaming industry.
Prerequisites
There are no prerequisites to follow this eLearn
Assessment
A final quiz will test your knowledge.
Key-Features
After completing this eLearn, learners will be able to:
- Understand the impact of money-laundering and terrorist financing on the business and financial system;
- Understand the three stages of Money Laundering and the Anti Money Laundering Legislative Framework;
- Recognise the importance of Know Your Customer and the application of a risk-based approach relative to a customer’s risk profile;
- Distinguish the FIAU Implementing Procedures;
- Understand how to detect suspicious activity and the importance of escalating/reporting any concerns effectively.
Course Structure
The following topics are covered in this eLearn:
- Understand the impact of money-laundering and terrorist financing on the business and financial system;
- Understand the three stages of Money Laundering and the Anti Money Laundering Legislative Framework;
- Recognise the importance of Know Your Customer and the application of a risk-based approach relative to a customer’s risk profile;
- Distinguish the FIAU Implementing Procedures;
- Understand how to detect suspicious activity and the importance of escalating/reporting any concerns effectively.
Should Attend
This eLearn is intended for employees involved in the Gaming industry.
Prerequisites
There are no prerequisites to follow this eLearn
Assessment
A final quiz will test your knowledge.
Key-Features
After completing this eLearn, learners will be able to:
- Understand the impact of money-laundering and terrorist financing on the business and financial system;
- Understand the three stages of Money Laundering and the Anti Money Laundering Legislative Framework;
- Recognise the importance of Know Your Customer and the application of a risk-based approach relative to a customer’s risk profile;
- Distinguish the FIAU Implementing Procedures;
- Understand how to detect suspicious activity and the importance of escalating/reporting any concerns effectively.
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